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AMP

Active
Public limited company·Groothandel in kranten, boeken en tijdschriften· 118 yrs active
Vilvoordsesteenweg 233 ·1120 Brussel, Belgium
BE 0403.482.188
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Directors & mandates

18 directors
Current directors & mandates
  • Nicolas Baise
    Director
    State Gazette act 26071466 (04-06-2026)
    Current
    13-05-2026 → present
  • Koen Aelterman
    Director
    State Gazette act 24052600 (28-03-2024)
    Current
    08-03-2024 → present
  • Jos Donvil
    Director
    State Gazette act 25137650 (30-10-2025)
    Current
    03-10-2022 → present
    3 events
    • 01-10-2025 Appointed· Director
    • 04-10-2022 Appointed· Director
    • 03-10-2022 Appointed· Director
  • Vanessa Rentiers
    Director
    State Gazette act 21134837 (17-11-2021)
    Current
    31-10-2021 → present
  • Leen Geirnaerdt
    Director
    State Gazette act 19348012 (11-12-2019)
    Current
    01-12-2019 → present
  • Henni de Romrée
    Director
    State Gazette act 19016713 (01-02-2019)
    Current
    17-12-2018 → present
  • Guillaume Beuscart
    Daily management
    State Gazette act 12013552 (17-01-2012)
    Current
    24-12-2011 → present
Former directors (11)
  • Nicolas Meire
    Director
    State Gazette act 22067691 (07-06-2022)
    Former
    01-02-2017 → 09-12-2022
    5 events
    • 09-12-2022 Resigned· Director
    • 09-12-2022 Resigned· Managing director
    • 27-05-2022 Mandate renewed· Director
    • 01-02-2017 Appointed· Director
    • 01-02-2017 Appointed· Managing director
  • Jean Muls
    Permanent representative
    State Gazette act 22017406 (08-02-2022)
    Former
    31-12-2021 → 03-10-2022
    3 events
    • 03-10-2022 Resigned· Director
    • 01-01-2022 Appointed· Permanent representative
    • 31-12-2021 Appointed· Director
  • Luc Cloet
    Director
    State Gazette act 19348012 (11-12-2019)
    Former
    01-12-2019 → 31-12-2021
    2 events
    • 31-12-2021 Resigned· Director
    • 01-12-2019 Appointed· Director
  • Leen Geimaerdt
    Director
    State Gazette act 21134837 (17-11-2021)
    Former
    — → 31-10-2021
  • Baudouin de Hepcée
    Director
    State Gazette act 19072329 (29-05-2019)
    Former
    01-04-2019 → 30-11-2019
    2 events
    • 30-11-2019 Resigned· Director
    • 01-04-2019 Appointed· Director
  • Henri de Romrée
    Director
    State Gazette act 18045477 (14-03-2018)
    Former
    15-01-2018 → 30-11-2019
    2 events
    • 30-11-2019 Resigned· Director
    • 15-01-2018 Appointed· Director
  • Kurt Pierloot
    Director
    State Gazette act 19016713 (01-02-2019)
    Former
    01-01-2019 → 31-03-2019
    2 events
    • 31-03-2019 Resigned· Director
    • 01-01-2019 Appointed· Director
  • Philippe Dubois
    Director
    State Gazette act 16174284 (21-12-2016)
    Former
    30-11-2016 → 31-12-2018
    2 events
    • 31-12-2018 Resigned· Director
    • 30-11-2016 Appointed· Director
  • Marc Huybrechts
    Director
    State Gazette act 16174284 (21-12-2016)
    Former
    30-11-2016 → 14-05-2018
    2 events
    • 14-05-2018 Resigned· Director
    • 30-11-2016 Appointed· Director
  • Koen Beeckmans
    Director
    State Gazette act 16174284 (21-12-2016)
    Former
    30-11-2016 → 15-01-2018
    2 events
    • 15-01-2018 Resigned· Director
    • 30-11-2016 Appointed· Director
  • Dirk Van den Haute
    Director
    State Gazette act 11089441 (16-06-2011)
    Former
    16-06-2011 → 23-12-2011
    2 events
    • 23-12-2011 Resigned· Daily management
    • 16-06-2011 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

8 auditors
Statutory auditor IRE/IBR number Tenure
Deloitte Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Pierre Hugues Bonnefoy
29-08-2016 → present
Ernst & YoungCurrent
Statutory auditor · represented by Han Wevers
02-06-2023 → present
Ernst & Young Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Romuald Bilem
18-06-2020 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Romuald Bilem
03-07-2017 → present
Paul CollaertCurrent
Statutory auditor
09-10-2008 → present
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · represented by Pierre Hugues Bonnefoy
— → 03-07-2017
Ernst & Young Reviseurs d'Entreprises SRL/Bedrijfsrevisoren BV
Statutory auditor · represented by Han Wevers
13-05-2026 → 13-05-2026
Robert Spenik
Statutory auditor
— → 09-10-2008
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Groothandel in kranten, boeken en tijdschriften(46491)
Legal form Public limited company(014)
Incorporation24-04-1908
StatusActive
Postal code1120